Network & Fraud · Carrier profile · USDOT 4421772
SANSI LOGISTICS CORP
POMONA, CA 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@sansilogistics.com — 2 carriers: USDOT 4046490
Shares a company officer with other carriers
guo mu — 3 carriers: USDOT 3266290USDOT 4046490
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 1
- Oldest authority
- Mar 29, 2019
- Active now
- 3
- SANSI LOGISTICS CORP· viewingUSDOT 44217721PU
- LAND EDGE SHIPPING INCUSDOT 32662906PU
- SHINYFOX TRUCKING INCUSDOT 40464901PU
Affiliated entities· hover to preview